| Name: | NH MEXICO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 2005 (19 years ago) |
| Date of dissolution: | 29 May 2009 |
| Entity Number: | 3267960 |
| ZIP code: | 92806 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | SUITE 12D, 1900 S STATE COLLEGE BLVD., ANAHEIM, CA, United States, 92806 |
| Principal Address: | 1900 S STATE COLLEGE BLVD, STE 450, ANAHEIM, CA, United States, 92806 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK A MILLER | Chief Executive Officer | 1900 S STATE COLLEGE BLVD, STE 450, ANAHEIM, CA, United States, 92806 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 12D, 1900 S STATE COLLEGE BLVD., ANAHEIM, CA, United States, 92806 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-14 | 2009-05-29 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-07-14 | 2009-05-29 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-10-17 | 2006-07-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-10-17 | 2006-07-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-12 | 2005-10-17 | Address | ATTN: LEGAL DEPARTMENT, 1900 S STATE COLLEGE BLVD, ANAHEIM, CA, 92806, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090529000750 | 2009-05-29 | SURRENDER OF AUTHORITY | 2009-05-29 |
| 090323000739 | 2009-03-23 | CERTIFICATE OF AMENDMENT | 2009-03-23 |
| 071002002267 | 2007-10-02 | BIENNIAL STATEMENT | 2007-10-01 |
| 060714000662 | 2006-07-14 | CERTIFICATE OF CHANGE | 2006-07-14 |
| 051222001026 | 2005-12-22 | CERTIFICATE OF AMENDMENT | 2005-12-22 |
| 051017000005 | 2005-10-17 | CERTIFICATE OF CHANGE | 2005-10-17 |
| 051012001154 | 2005-10-12 | APPLICATION OF AUTHORITY | 2005-10-12 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
